SECURUS SOFTWARE LIMITED

Company number 04613837

Date	Type	Description	View / Download
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 9,479	(3 pages)
06 Sep 2018	CAP-SS	Solvency Statement dated 06/06/18	(1 page)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 9,145	(3 pages)
13 Jun 2018	SH20	Statement by Directors	(1 page)
13 Jun 2018	CAP-SS	Solvency Statement dated 06/06/18	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Apr 2018	CERTNM	Company name changed zetetik LIMITED\certificate issued on 17/04/18 CONNOT ‐ Change of name notice	(3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-23	(1 page)
15 Mar 2018	TM01	Termination of appointment of Gregory Alphonsus Johnson as a director on 14 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Travers John Stuart Bell as a director on 14 March 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
08 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
19 Jul 2017	AP01	Appointment of Mr Bernard Snowe as a director on 6 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Jens Peter Montanana as a director on 6 July 2017	(2 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/11/2019	(6 pages)
02 Apr 2016	CERTNM	Company name changed securus software LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-24	(2 pages)
02 Apr 2016	CONNOT	Change of name notice	(2 pages)
31 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 30,147	(8 pages)
24 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 11/12/2015 and has an allotment date from 21/08/2015 to 16/10/2015	(6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 30,147	(3 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 26,147 ANNOTATION Clarification a Second filed SH01 is registered on 24/12/2015	(4 pages)
20 May 2015	AP03	Appointment of Mr William Jenkins as a secretary on 14 May 2015	(2 pages)

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